SIC Intelligence
Record directory — page 1116
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 111,501–111,600
- Person
Special Interest Risk
person
Record ID: Q22277395
- Karim Keita
Multi-Source Risk Profile
person · ci · ml
Record ID: Q22278552
- Nicolas Ernesto Maduro Guerra
Multi-Source Risk Profile
person · ve
Record ID: Q22278983
- Roman Vladimirovich Starovoit
Multi-Source Risk Profile
person · ru
Record ID: Q22283716
- Mary Landrieu
Global Sanctions
person · us
Record ID: Q22338
- Kelly A. Ayotte
Global Sanctions
person · us
Record ID: Q22354
- Igor Valentinovich Korobov
Multi-Source Risk Profile
person · ru
Record ID: Q22453451
- Sirajuddin Jallaloudine Haqqani
Multi-Source Risk Profile
person · af · pk
Record ID: Q2246940
- Miguel Angel Rodriguez Orejuela
Multi-Source Risk Profile
person · co
Record ID: Q2254048
- Kirill Nikolaevich Shamalov
Multi-Source Risk Profile
person · ru
Record ID: Q22682071
- Yahia Djouadi
Multi-Source Risk Profile
person · dz · ml · us
Record ID: Q22683932
- Ismail Al-ashqar
Global Sanctions
person
Record ID: Q22684339
- Donald Trump
Multi-Source Risk Profile
person · us
Record ID: Q22686
- Yehia Sinwar
Global Sanctions
person · ps
Record ID: Q22690797
- Viachaslau Danilovich
Global Sanctions
person
Record ID: Q22695462
- Zouhair Bouadoud
Global Sanctions
person
Record ID: Q227037
- Sergey Alexandrovich Shargunov
Multi-Source Risk Profile
person · ru
Record ID: Q2272536
- Sergey Eduardovich Gordeev
Multi-Source Risk Profile
person · ru
Record ID: Q2272599
- Person
Special Interest Risk
person
Record ID: Q2272602
- Лебедєв Артемій Андрійович
Multi-Source Risk Profile
person
Record ID: Q2273039
- Meir Ettinger
Global Sanctions
person · il
Record ID: Q22765122
- Mikhail Borisovich Piotrovskii
Multi-Source Risk Profile
person · am · ru
Record ID: Q2280388
- Вінер-усманова Ірина Олександрівна
Multi-Source Risk Profile
person · ru
Record ID: Q2288379
- Kiyumars Heidari
Multi-Source Risk Profile
person · ir
Record ID: Q22910000
- Person
Special Interest Risk
person
Record ID: Q22911592
- Sergey Vladimirovich Dronov
Multi-Source Risk Profile
person · ru · ua
Record ID: Q22918638
- Кузін Сергій Павлович
Multi-Source Risk Profile
person
Record ID: Q22918802
- Lyubavin Anatoly Alexandrovich
Special Interest Risk
person
Record ID: Q22919383
- Person
Special Interest Risk
person
Record ID: Q22919388
- Martynov Igor Alexandrovich
Special Interest Risk
person
Record ID: Q22919484
- Vyacheslav Mikhailovich Markhaev
Multi-Source Risk Profile
person · ru
Record ID: Q22919490
- Просеков Олександр Юрійович
Multi-Source Risk Profile
person
Record ID: Q22919623
- Gennady Ivanovich Sklyar
Multi-Source Risk Profile
person · ru
Record ID: Q22919647
- Person
Special Interest Risk
person
Record ID: Q22919697
- Person
Special Interest Risk
person
Record ID: Q22941823
- Person
Special Interest Risk
person
Record ID: Q229470
- Person
Special Interest Risk
person
Record ID: Q229640
- Alexander Petrovich Petrov
Multi-Source Risk Profile
person · ru
Record ID: Q22976341
- Dmitry Nikolayevich Vorona
Multi-Source Risk Profile
person · ua
Record ID: Q22989672
- Bondarchuk Fedor Sergeevich
Special Interest Risk
person
Record ID: Q2299195
- Jordan Kamcev
Multi-Source Risk Profile
person · mk
Record ID: Q23005262
- Mario Plutarco Marin Torres
Global Sanctions
person · mx
Record ID: Q2300806
- Mohsen Paknejad
Multi-Source Risk Profile
person · ir
Record ID: Q23010079
- Amir Ali Hajizadeh
Multi-Source Risk Profile
person · ir
Record ID: Q23017879
- Josh Hawley
Global Sanctions
person · us
Record ID: Q23020745
- Zonnouri Mojtaba
Global Sanctions
person · ir
Record ID: Q23024142
- Person
Special Interest Risk
person
Record ID: Q230248
- Vitaliy Viktorovich Bulyuk
Multi-Source Risk Profile
person · ua
Record ID: Q23034802
- Mikhail Yevgenyevich Mizintsev
Multi-Source Risk Profile
person · ru
Record ID: Q23037198
- Kai Paananen
Multi-Source Risk Profile
person
Record ID: Q23040753
- Dragan Obrenovic
Multi-Source Risk Profile
person · us
Record ID: Q2311867
- Aisha Muammar Muhammed Abu Minyar Qadhafi
Global Sanctions
person · ly · om
Record ID: Q231552
- Person
Special Interest Risk
person
Record ID: Q231590
- Asma Al-assad
Multi-Source Risk Profile
person · gb · sy
Record ID: Q231637
- Denis Valentinovich Manturov
Multi-Source Risk Profile
person · ru
Record ID: Q2329960
- Lyudmila Aleksandrovna Ocheretnaya
Multi-Source Risk Profile
person · ru
Record ID: Q233282
- Anne Elizabeth Applebaum
Global Sanctions
person
Record ID: Q233479
- Прохоров Михайло Дмитрович
Multi-Source Risk Profile
person
Record ID: Q233581
- Абросімова Світлана Олегівна
Multi-Source Risk Profile
person · ru
Record ID: Q2336140
- Філатов Андрій Васильович
Multi-Source Risk Profile
person · ru
Record ID: Q2336310
- Irina Konstantinovna Rodnina
Multi-Source Risk Profile
person · ru
Record ID: Q233812
- Хоркіна Світлана Василівна
Multi-Source Risk Profile
person
Record ID: Q233830
- Salim Ahmad Salim Hamdan
Global Sanctions
person · ye
Record ID: Q2339431
- James Nyakuni
Global Sanctions
person · ug
Record ID: Q23418968
- Person
Special Interest Risk
person
Record ID: Q2342486
- Svetlana Vladimirovna Medvedeva
Multi-Source Risk Profile
person · ru
Record ID: Q234259
- Tohir Yuldashev
Global Sanctions
person · uz
Record ID: Q2348035
- Person
Special Interest Risk
person
Record ID: Q2348068
- Сєдокова Анна Володимирівна
Global Sanctions
person
Record ID: Q2350283
- Zaytseva Olga Alekseyevna
Special Interest Risk
person
Record ID: Q235058
- Maria Aleksandrovna Kiseleva
Multi-Source Risk Profile
person · ru
Record ID: Q2351499
- Dmitry Anatolyevich Medvedev
Multi-Source Risk Profile
person · ru
Record ID: Q23530
- Jill Tracy Jacobs Biden
Global Sanctions
person
Record ID: Q235349
- Antonov Yury Mykhailovych
Special Interest Risk
person
Record ID: Q2356011
- Person
Special Interest Risk
person
Record ID: Q235747
- Person
Special Interest Risk
person
Record ID: Q2357726
- Gurtskaya Diana Gudayevna
Special Interest Risk
person
Record ID: Q236041
- Emrah Erdogan
Multi-Source Risk Profile
person
Record ID: Q23639020
- Aytech Magamedovich Bizhev
Multi-Source Risk Profile
person · ru
Record ID: Q23655143
- Ivan Ivanovich Demchenko
Multi-Source Risk Profile
person · ru
Record ID: Q23655907
- Alexander Alexandrovich Zhuravlyov
Multi-Source Risk Profile
person · ru
Record ID: Q23655980
- Катасонов Сергій Михайлович
Multi-Source Risk Profile
person
Record ID: Q23656056
- Person
Special Interest Risk
person
Record ID: Q23656173
- Person
Special Interest Risk
person
Record ID: Q23656579
- Person
Special Interest Risk
person
Record ID: Q23656586
- Shmykov Alexey Viktorovich
Special Interest Risk
person
Record ID: Q23656708
- Юдін Андрій В'ячеславович
Multi-Source Risk Profile
person · ru
Record ID: Q23656724
- Person
Special Interest Risk
person
Record ID: Q23658435
- Kalyagin Alexander Alexandrovich
Special Interest Risk
person
Record ID: Q2366127
- Тітов Костянтин Олексійович
Multi-Source Risk Profile
person
Record ID: Q2367193
- Lilia Salavatovna Gumerova
Multi-Source Risk Profile
person · ru
Record ID: Q23673993
- Гущина Юлія Олександрівна
Multi-Source Risk Profile
person
Record ID: Q236746
- Arzu Aliyeva
Special Interest Risk
person
Record ID: Q23683242
- Сухоруков Віктор Іванович
Multi-Source Risk Profile
person
Record ID: Q2368352
- Куєк Кароліна Мирославівна
Global Sanctions
person
Record ID: Q237081
- Valery Pavlinovich Shantsev
Multi-Source Risk Profile
person
Record ID: Q2371582
- Kuzyutina Natalia Yuryevna
Special Interest Risk
person
Record ID: Q2371847
- Харатьян Дмитро Вадимович
Multi-Source Risk Profile
person · ru
Record ID: Q2372665
- Дюжев Дмитро Петрович
Multi-Source Risk Profile
person · ru
Record ID: Q2375843
- Mohamed Abrini
Multi-Source Risk Profile
person · be
Record ID: Q23761336